Market announcement
AS LHV Group
LEI code
529900JG015JC10LED24
Size of the entity
Large group
Economic activities
Financial and Insurance Activities
Industry sector(s)
Credit institution
Country of registered office
Estonia
General information
Categories
Other corporate action
Unique data record identifier
7673
Submission date and time
30.12.2019 16:30:00
Content of announcement in Estonian
Title
LHV pikendab Rain Lõhmuse ja Tiina Mõisa volitusi AS-i LHV Pank nõukogu liikmena
Message
AS-i LHV Pank ainuaktsionär AS LHV Group otsustas täna pikendada AS-i LHV Pank nõukogu liikmete Rain Lõhmuse ja Tiina Mõisa ametiaega alates nende eelneva ametiaja lõppemisest kuni 31. detsembrini 2024. Rain Lõhmus on LHV asutaja ja AS-i LHV Group nõukogu esimees ning AS-i LHV Pank ja AS-i LHV Finance nõukogu liige. Täiendavalt kuulub ta AS-i Arco Vara, Kodumaja AS-i ja Thermory AS-i nõukogusse. Ta on ka AS-i Lõhmus Holding ja LHV CAPITAL I PTE. LTD-i omanik ja juhatuse liige ning OÜ Merona Systems omanik. Ühtlasi on ta Zerospotnrg OÜ ja Umblu Records OÜ juhatuse liige ja üks omanikest. Rain Lõhmus on lõpetanud Tallinna Tehnikaülikooli ja Harvard Business School-i juhtimisprogrammi. Rain Lõhmusele ja temaga seotud isikutele (Lõhmus Holdings OÜ, OÜ Merona Systems) kuulub kokku 6 739 005 AS-i LHV Group aktsiat, mis moodustavad 23,68% kõikidest aktsiatest. Tiina Mõis on AS-i LHV Group ja AS-i LHV Pank nõukogu liige. Täiendavalt kuulub ta AS-i Baltika ja Rocca al Mare Kooli AS-i nõukogusse. Ta on ka AS-i Genteel omanik ja juhatuse liige. Tiina Mõis on lõpetanud Tallinna Tehnikaülikooli. Tiina Mõis ei oma AS-i LHV Group aktsiaid. AS Genteel omab 1 082 744 AS-i LHV Group aktsiat. LHV Group on suurim kodumaine finantskontsern ja kapitali pakkuja Eestis. LHV Groupi peamised tütarettevõtted on LHV Pank ja LHV Varahaldus. LHV-s töötab 430 inimest. LHV pangateenuseid kasutab ligi 198 000 klienti ja LHV hallatavatel pensionifondidel on ligi 177 000 aktiivse klienti. Priit Rum LHV kommunikatsioonijuht Telefon: 502 0786 E-post: [email protected] (mailto:[email protected])
Content of announcement in English
Title
LHV extends Authorities of Rain Lõhmus and Tiina Mõis as AS LHV Pank Supervisory Board Members
Message
Today, AS LHV Group, the sole shareholder of AS LHV Pank, decided to extend the authorities of Rain Lõhmus and Tiina Mõis as members of AS LHV Pank's Supervisory Board, considering their term of office to be extended until 31 December 2024 as of the end of their previous term. Rain Lõhmus is one of the founders of LHV and the Chairman of the Supervisory Board of AS LHV Group. He is a Member of the Supervisory Boards of AS LHV Pank and AS LHV Finance. In addition, he belongs to the Supervisory Boards of AS Arco Vara, Kodumaja AS and Thermory AS. He is the owner and Member of the Management Board of AS Lõhmus Holding and LHV CAPITAL I PTE. LTD and the owner of OÜ Merona Systems. Additionally, he is the Management Board member and one of the owners of Zerospotnrg OÜ and Umblu Records OÜ. Rain Lõhmus graduated from the Tallinn University of Technology (TalTech) and the management program of Harvard Business School. Rain Lõhmus and the persons related to him (Lõhmus Holdings OÜ, OÜ Merona Systems) own altogether 6,739,005 shares of AS LHV Group, representing 23.68% of all shares. Tiina Mõis is a Member of the Supervisory Boards of AS LHV Group and AS LHV Pank. She also belongs to the Supervisory Boards of AS Baltika and Rocca al Mare Kooli SA. She is the owner and Management Board member of AS Genteel. Tiina Mõis graduated from the Tallinn University of Technology (TalTech). Tiina Mõis does not own any shares of AS LHV Group. AS Genteel owns 1,082,744 shares of AS LHV Group. LHV Group is the largest domestic financial group and capital provider in Estonia. LHV Group's key subsidiaries are LHV Pank and LHV Varahaldus. LHV employs 430 people. LHV's banking services are used by 198,000 clients, and the pension funds managed by LHV have about 177,000 active clients. Priit Rum Communication Manager Phone: +372 502 0786 Email: [email protected] (mailto:[email protected])